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(영문) 수원지방법원 평택지원 2019.02.20 2018고단1233 (1)
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 or 3 shall be confiscated from the defendant.

Reasons

Punishment of the crime

The Defendant and B participated in the call center in the Philippines, etc. collected the crime of taking money by deceiving a large number of unspecified victims in the Republic of Korea to the public prosecutor’s office, the Financial Supervisory Service, etc., and by deceiving the victims to safely keep the money in the account because the account was used for the crime. In order to commit the crime, the organization took part in the crime of taking part in the Defendant and B, by misrepresenting the public prosecutor’s office staff, etc. in the form of an organization and ordering victims to transfer the money by telephone to the victims, etc. In order to commit the crime, the organization took part in the act of taking part in the crime of taking part in the crime of taking part in the Defendant’s call center, etc., such as “book of telephone inducement” where many people take part in the phone from many people in the Republic of Korea, “book solicitation” where the head of the Tong is recruited, “book delivery” where the money transferred from the victims was immediately withdrawn from cash, and “written collection measures” where they

On June 26, 2018, the Defendant: (a) received a bill from a police officer without his/her name to directly withdraw the amount of damage from a bus receipt or Kwikset Service; (b) received the cash withdrawn by the account holder to transfer the money without passbook; (c) received the cash withdrawn by the account holder, and had the account holder play the role of withdrawal and collection measures; (d) around June 26, 2018, the Defendant received a proposal to withdraw and deliver the amount of the scam from a person without his/her name to the account; and (e) received a proposal to take charge of withdrawing the amount of the scam from the account holder with his/her name to the account holder; and (e) received a proposal to withdraw the amount of the s

"2018 Highest 1233"

1. On July 5, 2018, a staff member in charge of deceptioning the victim C is the Seoul Central District Public Prosecutor E of the Seoul Central Public Prosecutor’s Office, who is a public prosecutor under the name of the party, after sending the victim C with the word “approval from D. 68,000 won on July 5, 2018.”

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